2017-11-06 TSC Call Agenda
TSC Agenda/Minutes
Meeting Info/Attendees
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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829 |
Date: 2017-MM-DD Time: 11:00 AM U.S. Eastern | |
Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer |
Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
. | Ken McCaslin | . | Tony Julian | . | Jean Duteau | Regrets | Freida Hall, GOM Expert |
. | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | |
Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
Regrets | Melva Peters | . | Russ Hamm | . | Calvin Beebe | . | Andy Stechishin |
. | John Roberts | . | Paul Knapp | . | Austin Kreisler | . | Sandra Stuart |
. | Floyd Eisenberg, Co-chair Elect | . | . | Mary Kay McDaniel, Co-chair Elect | . | ||
ex officio | Invited Guests | Observers | HL7 Staff | ||||
. | Pat Van Dyke (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
. | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
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. | . | . | . | . | |||
Agenda
- Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2017-10-30 TSC Call Agenda
- Availability of TSC members for 2017-11-20 meeting?
- Review action items –
- Austin to draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM and HL7 ER
- Freida to update the language for the GOM change re: extensions and bring back to TSC for review
- EST to review expired STUs not appearing on STU page as they do on the main standards grid.
- Withdrawal Process Actions:
- Anne to add line "Feedback collection mechanism" to template - "describe the means by which you'll collect comments on this withdrawal and provide link"
- Anne to delete Gforge from tracker section and state "tracking number assigned and tracking system used."
- EST to evaluate comment collection mechanisms
- Approval items from last week's e-vote referred for discussion:
- Informative Publication Request by the CIC WG of the DESD for HL7 Domain Analysis Model: Common Clinical Registry Framework, Release 1 at Project Insight 1271 and TSC Tracker 14108
- Referred by ARB: Content to be published is NOT on an HL7 managed website.
- STU Extension Request by the Structured Docs WG of the SS-SD for HL7 Implementation Guide for CDA® Release 2: Questionnaire Form Definition Document, Release 1 at Project Insight 335 and TSC Tracker 14110 for 12 months.
- Referred by ARB: Are they asking for 12 months because it is a perceived constraint?
- STU Extension Request by the Structured Docs WG of the SSD-SD for HL7 Implementation Guide for CDA® Release 2: Questionnaire Response Document, Release 1 at Project Insight 336 and TSC Tracker 14109 for 12 months.
- Referred by ARB: Are they asking for 12 months because it is a perceived constraint?
- Informative Publication Request by the CIC WG of the DESD for HL7 Domain Analysis Model: Common Clinical Registry Framework, Release 1 at Project Insight 1271 and TSC Tracker 14108
- Approval items from last week's e-vote approved 7/0/0 with Giorgio, Jean, ARB, SSD-SD, Wayne, T3SD, Freida, and DESD voting :
- STU Publication Request by the CQI WG of the DESD for HL7 FHIR Profile: Quality, Release 1 - US Realm at Project Insight 1125 and TSC Tracker 14106
- Project Approval Request by the Public Health WG of the DESD for FHIR Electronic Case Reporting (eCR) at Project Insight 1366 and TSC Tracker 14107
- Comment from DESD: The very last question, split over a page break, concerning copyright/distribution agreement, should be marked “NA”.
- Approval items for this week:
- STU Extension from the Structured Docs WG of the SSD-SD for HL7 Implementation Guide for CDA® Release 2: Consolidated CDA Templates for Clinical Notes (US Realm) Draft Standard for Trial Use Release 2.1 at Project Insight 1014 for 24 months
- Project Approval Request from the Pharmacy WG of the DESD for MedicationKnowledge FHIR Resource
- Project Approval Request from the Public Health WG for Clinical Decision Support (CDS) for Immunizations FHIR Implementation Guide
- Withdrawal of HL7 FHIR Profile: Guideline Appropriate Ordering, Release 1
- Withdrawal of HL7 Domain Analysis Model: Semantic Health Information Performance and Privacy Standard (SHIPPS), Release 1
- Discussion topics:
- MOTION to nominate John Roberts as ad-hoc GOM expert beginning 2018-01-01: Lorraine
- Review cimi.hl7.org
- Review of new DMP templates
- Further discussion on Product Life Cycle Management Strategy from SGB
- SGB to review comments on 2017-11-08 call. Need to remove individual products, groups that haven't been stood up yet, and add best practice language for non-product management groups
- Revised SGB Mission and Charter and boilerplate Mission and Charter - Paul/Austin
- Open Issues List/Parking Lot
- Essentialism - will review on 2017-12-04 call
- January Agenda:
- ARB GOM change
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items |
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